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> Date: Fri, 20 Feb 2009 13:52:15 -0600
> Subject: FROM EURO FINANCE BANK (MADRID SPAIN)
> From: mikewilliams@eurofb-online.com
>
> MR Mike Williams
> [Director Of Operations]
> Written For & Unbehalf of the Entire
> Remittance authorities/Transferring Executives (EFB)
> MADRID- ESPANA, (SPAIN)
> www.eurofb-online.com
> Email:mikewilliams@eurofb-online.com
> Tel:0034-622-24-2303
> Fax:0034-622-74-8684
> Date: 20/02/2009
>
>
>
> RE: SETTLEMENT OF OUTSTANDING PAYMENT OF (NEXT OF KIN) FROM XXXXX
> $20,500,000.00 (Twenty Million, Five Hundred Thousand US Dollars only)
>
> REF: NUMBER: XXXXX(NOT SHOW FOR SECURITY REASONS)XXXXXXXXXXXX.
> We are obliged to officially acknowledged receipt of your messages and
> also satisfactory identification confirmed hence, prompt payment is
> approved and noted.
>
> In line with the binding monetary policies and regulations for all inter
> day settlement of high – valued payments across the border, the approved
> funds have been gazette for immediate settlement based on Standard
> Collection.
>
> On the above instruction we solicit your co-operation to
> correctly/completely fill the attached form. (Telegraphic Transfer Form)
> to avoid error / omission in the process of sum payment to the beneficiary
> account.
> you are advice to visite our web site www.eurofb-online.com for further
> information
>
> We assure you our best services at all time as all modalities have been
> perfected to release your approved funds without hindrance or obstruction
> to duty. Do contact us should you have any further question(s).
> Please indicate your refrence number on the attach form and forward to our
> office a copy of your international passport or any of your national ID
> (valid ID) and documents that show you are the next of kin eg powre of
> arthony deposite certificate which euro finance issue when the fund was
> deposited, letter of agreenment bettween the depositor and our bank(euro
> finance bank). those documents are require from you before we can proceed
> and forward to you his account information and code to access his account
> balance.
>
>
> Best regards,
> Mr. mike Williams
> Remittance Department
> www.eurofb-online.com
> ========================================================================
> Euro Finance Groups made the following annotations. This communication is
> a confidential and proprietary
> business communication. It is intended solely for the use of the
> designated recipient(s). If this communication
> is received in error, please contact the sender and delete this
> communication.
> ========================================================================
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